U.S. Criminal Court Records for the Eastern District of Michigan

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Michigan
Case Information:
  • Case Number: 5:18-cr-20128-1
  • Case Name: United States of America v. Maire et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 31, 2022: [Appeal Order/Opinion/Judgment]
  • August 25, 2022: [Certificate of Service of Notice of Appeal*]
  • August 24, 2022: [Notice of Appeal]
July, 2022
  • July 12, 2022: [Order]
October, 2021
  • October 15, 2021: [Appeal Order/Opinion/Judgment]
June, 2021
  • June 09, 2021: [Order]
April, 2021
  • April 16, 2021: [Certificate of Service of Notice of Appeal*]
  • April 15, 2021: [Notice of Appeal]
  • April 15, 2021: [Order on Motion for Reconsideration ]
  • April 09, 2021: [Certificate of Service of Notice of Appeal*]
  • April 09, 2021: [Notice of Appeal]
March, 2021
  • March 29, 2021: [Judgment]
  • March 29, 2021: [Order on Motion to Vacate 2255]
  • March 29, 2021: [Order on Motion for Extension of Time to File]
  • March 29, 2021: [Order on Motion to Produce ]
December, 2020
  • December 30, 2020: [Text-Only Notice of Hearing Cancelled]
  • December 21, 2020: [Reconsideration ]
November, 2020
  • November 23, 2020: [Attorney Appearance - Defendant]
  • November 23, 2020: [Order on Motion to Vacate 2255]
  • November 23, 2020: [Order on Motion to Amend/Correct ]
  • November 23, 2020: [Order on Motion - Free]
  • November 09, 2020: [Order on Motion for Extension of Time to File]
  • November 05, 2020: [Extension of Time to File]
  • November 05, 2020: [Motion - Free]
September, 2020
  • September 16, 2020: [Order]
  • September 16, 2020: [~Util - Set Deadlines/Hearings]
  • September 16, 2020: [~Util - Terminate Motions]
July, 2020
  • July 28, 2020: [Withdrawal of Attorney]
  • July 02, 2020: [Appear*]
June, 2020
  • June 29, 2020: [Reply to Response to Motion]
  • June 25, 2020: [Stipulation and Order]
  • June 25, 2020: [~Util - Set Motion and R&R Deadlines/Hearings]
  • June 24, 2020: [Attorney Appearance - Defendant]
  • June 02, 2020: [Extension of Time to File Response/Reply]
May, 2020
  • May 08, 2020: [Response to Motion]
  • May 04, 2020: [Response to Motion]
  • May 01, 2020: [Produce ]
  • May 01, 2020: [Extension of Time to File]
April, 2020
  • April 07, 2020: [Amend/Correct ]
March, 2020
  • March 10, 2020: [Response to Motion]
January, 2020
  • January 21, 2020: [Order]
  • January 21, 2020: [~Util - Set Motion and R&R Deadlines/Hearings]
December, 2019
  • December 17, 2019: [Regarding Parties Responsibility to Notify Court of Address Changes*]
  • December 13, 2019: [Order on Motion - Free]
  • December 10, 2019: [Order on Motion for Disclosure ]
  • December 10, 2019: [Correction]
  • December 10, 2019: [Requiring Responsive Pleading*]
  • December 10, 2019: [Vacate 2255]
  • December 10, 2019: [Filing 2255 Motion*]
November, 2019
  • November 26, 2019: [Disclosure ]
  • November 25, 2019: [Attorney Appearance - Defendant]
  • November 21, 2019: [Change of Assistant U.S. Attorney]
  • November 14, 2019: [Motion - Free]
  • November 06, 2019: [Order on Motion for Extension of Time to File Response/Reply]
October, 2019
  • October 18, 2019: [Extension of Time to File Response/Reply]
  • October 18, 2019: [Response to Motion]
  • October 16, 2019: [Change of Assistant U.S. Attorney]
September, 2019
  • September 10, 2019: [Strike]
August, 2019
  • August 08, 2019: [Request - other]
  • August 08, 2019: [Order on Motion to Seal ]
  • August 05, 2019: [Regarding Parties Responsibility to Notify Court of Address Changes*]
July, 2019
  • July 29, 2019: [Filing 2255 Motion*]
  • July 29, 2019: [Vacate 2255]
  • July 29, 2019: [Notice - Other]
  • July 29, 2019: [Request - other]
  • July 17, 2019: [Seal ]
May, 2019
  • May 31, 2019: [Change of Assistant U.S. Attorney]
  • May 29, 2019: [Request - other]
  • May 17, 2019: [Vacate]
  • May 17, 2019: [Dismissing Indictment/Information/Count]
  • May 14, 2019: [Request - other]
  • May 02, 2019: [Appeal Order/Opinion/Judgment]
February, 2019
  • February 01, 2019: [Notice - Other]
January, 2019
  • January 23, 2019: [Notice - Other]
December, 2018
  • December 19, 2018: [Notice of Appeal]
  • December 19, 2018: [Certificate of Service of Notice of Appeal*]
  • December 11, 2018: [Judgment]
  • December 10, 2018: [Judgment]
  • December 07, 2018: [Stipulation and Order]
  • December 07, 2018: [Judgment]
  • December 06, 2018: [Strike]
November, 2018
  • November 30, 2018: [Order on Motion to Seal ]
  • November 29, 2018: [Stipulation and Order]
  • November 28, 2018: [Seal ]
  • November 28, 2018: [Stipulation and Order]
  • November 27, 2018: [Stipulation and Order]
  • November 27, 2018: [Forfeiture]
  • November 27, 2018: [Application - other]
  • November 20, 2018: [Order on Motion - Free]
  • November 19, 2018: [Forfeiture]
  • November 19, 2018: [Application - other]
  • November 07, 2018: [Motion - Free]
  • November 07, 2018: [Order]
October, 2018
  • October 19, 2018: [Order on Motion for Release from Custody ]
  • October 17, 2018: [Release from Custody ]
  • October 15, 2018: [Release from Custody ]
September, 2018
  • September 27, 2018: [Order]
  • September 13, 2018: [Stipulation and Order]
  • September 05, 2018: [Stipulation and Order]
  • September 04, 2018: [Stipulation and Order]
August, 2018
  • August 29, 2018: [Stipulation and Order]
  • August 28, 2018: [Stipulation and Order]
  • August 23, 2018: [Order]
  • August 21, 2018: [Stipulation and Order]
  • August 11, 2018: [Stipulation and Order]
July, 2018
  • July 24, 2018: [Stipulation and Order]
  • July 20, 2018: [Judgment]
June, 2018
  • June 19, 2018: [Stipulation and Order]
May, 2018
  • May 30, 2018: [Stipulation and Order]
  • May 30, 2018: [Strike]
  • May 29, 2018: [Stipulation and Order]
  • May 18, 2018: [Continue - Ends of Justice]
  • May 04, 2018: [Detention Pending Trial]
  • May 03, 2018: [Scheduling a Detention Hearing]
April, 2018
  • April 19, 2018: [Attorney Appearance - Defendant]
  • April 19, 2018: [Stipulation and Order]
  • April 18, 2018: [Continue - Ends of Justice]
  • April 16, 2018: [Notice - Other]
  • April 16, 2018: [Continue - Ends of Justice]
March, 2018
  • March 22, 2018: [Notice - Other]
  • March 21, 2018: [Scheduling Order ]
  • March 13, 2018: [Reassigning Case]
  • March 12, 2018: [Detention Pending Trial]
  • March 05, 2018: [Change of Assistant U.S. Attorney]
  • March 02, 2018: [Attorney Appearance - Defendant]
  • March 01, 2018: [Discovery Notice]
  • March 01, 2018: [Stipulation and Order]
February, 2018
  • February 28, 2018: [Indictment]
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